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Nom	Hardwick Court (Freehold) Limited
Adresse	6 Hardwick Court Hardwick Court Hardwick Close Stanmore HA7 4HJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03557568 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mai 2022
Activité (Code NAF)	68201 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB David Groffman Status: Active Notified: 01/04/2018 Nature of Control

Significant influence or control

Zartz, Lynne Margaret Status: Ceased Notified: 06/04/2016 Ceased: 25/03/2018 Date of Birth: 07/1944 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Groffman, David Michael Hardwick Close, Stanmore, Middlesex Status: Active Notified: 09/07/2002 Date of Birth: 05/1945 Occupation: Civil Servant Role: Director Country of Residence: England Nationality: British

Taub, Leonard London, England Status: Active Notified: 05/07/2019 Date of Birth: 05/1953 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Hardwick Court (Freehold) Limited

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Persons with Significant Control (2)

Officers (2)